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• ABOUT GOLDIS > Board of Directors


TAN LEI CHENG
(Non-Executive Chairman and Non-Independent Non-Executive Director)
Re-designated on 1 January 2017
Malaysian, Female, Aged 60


Tan Lei Cheng was appointed a Director of Goldis Berhad (“Goldis” or “the Company”) on 20 September 2000. She was appointed the Executive Chairman and Chief Executive Officer (“CEO”) of the Company on 6 May 2002 until she retired on 31 December 2016. Following her retirement, she was re-designated as a Non-Executive Chairman and Non-Executive Director of the Company. She was the CEO of Tan & Tan Developments Berhad (“Tan & Tan”) a property development company, from March 1995 to August 2003. Tan & Tan is a public company listed on Bursa Malaysia Securities Berhad until the Company took over its listing on 8 May 2002, following the completion of the merger between the Company, Tan & Tan and IGB Corporation Berhad ("IGB"). She is the prime mover in identifying and developing projects that are in the growth industry sector. She has more than 30 years of experience in the property industry and the corporate sector. She holds a Bachelor of Commerce from the University of Melbourne, Australia, and a Bachelor of Law from King’s College, London (LLB Hons). She is a member of Lincoln’s Inn and was admitted to the English Bar in 1983. She is also a member of the World Presidents’ Organisation, Malaysia Chapter.

She is a director of IGB, IGB REIT Management Sdn Bhd (“IGBRM”) (the manager of IGB Real Estate Investment Trust) (“IGB REIT”), Tan & Tan and Dato’ Tan Chin Nam Foundation.

She is a member of the Remuneration and ESOS Committees.


DATUK TAN KIM LEONG @ TAN CHONG MIN, J.P.

(Senior Independent Non-Executive Director)
Malaysian, Male, Aged 77


Datuk Tan Kim Leong @ Tan Chong Min was appointed to the Board of the Company on 11 January 2002. He is a Fellow member of the Institute of Chartered Accountants, Australia and the Malaysian Institute of Chartered Secretaries and Administrators. He holds professional memberships in the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He was the Executive Chairman of BDO Binder from 1982 to 2009.

Other directorships in public companies include IOI Properties Group Berhad, Amoy Canning Corporation (Malaya) Berhad, Yayasan Tan Sri Dato’ Lee Shin Cheng, Ng Teck Fong Foundation, Malaysia-China Business Council, KL Industrial Services Berhad and Gul Technologies Singapore Ltd.

He is the Senior Independent Director, Chairman of the Audit Committee and a member of the Nomination, Remuneration and ESOS Committees.

He is the Senior Independent Director, Chairman of the Audit Committee and a member of the Nomination, Remuneration and ESOS Committees.


DAUD MAH BIN ABDULLAH @ MAH SIEW WHYE

(Independent Non-Executive Director)
Malaysian, Male, Aged 55


Daud Mah Bin Abdullah @ Mah Siew Whye was appointed a Director of the Company on 15 January 2003. He holds a Bachelor of Science (Econs) degree from the London School of Economics and Political Science and a Masters in Business Administration majoring in Finance from Wharton School, University of Pennsylvania. He is a member of the Institute of Chartered Accountants of England and Wales, and of the Malaysian Institute of Accountants.

His working experience commenced with Coopers & Lybrand, London from 1984 to 1989. After completing his Masters in Business Administration in 1992, he returned to Malaysia to join The Boston Consulting Group. He left The Boston Consulting Group in 1995 and set up a boutique fund management company called Kumpulan Sentiasa Cemerlang Sdn Bhd where he is a Director.

He is the Chairman of the Remuneration and ESOS Committees and a member of the Audit and Nomination Committees.


DATO’ SERI ROBERT TAN CHUNG MENG

(Non-Independent Executive Director)
Malaysian, Male, Aged 64


Dato’ Seri Robert Tan Chung Meng was appointed to the Board of the Company on 8 December 2014. He has vast experience in property development, hotel construction, retail design and development as well as corporate management with more than 30 years of experience in the property and hotel industries. After studying Business Administration in the United Kingdom, he was attached to a Chartered Surveyor’s firm for a year. He had developed a housing project in Central London before returning to Malaysia. His stint in the property industry began with IGB in 1995 when he was the Joint Managing Director and subsequently appointed Group Managing Director in 2001, a position he holds today.

He has been involved in various development projects carried out by IGB, in particular Mid Valley City. From inception to the realisation of Mid Valley Megamall and The Gardens Mall, he was actively involved in every stage of their developments. He is instrumental to the development and success of Mid Valley Megamall and The Gardens Mall and more importantly, in retaining their positions as prime shopping hotspots in the Klang Valley.

He is a director of IGB, IGBRM (the manager of IGB REIT), Wah Seong Corporation Berhad, Tan & Tan and Yayasan Tan Kim Yeow.


LEE CHAING HUAT

(Independent Non-Executive Director)
Malaysian, Male, Aged 63


Lee Chaing Huat was appointed to the Board of the Company on 8 December 2014. He is a fellow member of the Association of Chartered Certified Accountants, UK and a member of the Malaysian Institute of Accountants.

He started his career as an auditor in 1971 with Messrs. Hanafiah Raslan & Mohamad/Touche Ross, Malaysia before joining the financial sector in 1980. He has wide banking experience having worked with several banks – The Chase Manhattan Bank, Kwong Yik Bank Berhad and thereafter RHB Bank Berhad when Kwong Yik Bank merged with DCB Bank Berhad in 1997.

In 2004, he joined Hong Leong Credit Berhad as Group Chief Financial Officer and later joined Hong Leong Bank Berhad as Chief Operating Officer/Head of Business Banking Division. Thereafter, in December 2005, he started his own private management consultancy company.

Other directorships in public companies include Sentoria Group Berhad.

In Goldis Berhad, he is the Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees.


TAN BOON LEE

(Non-Independent Executive Director)
Malaysian, Male, Aged 53


Tan Boon Lee was appointed a Director of the Company on 11 January 2002. He holds a Bachelor of Economics from Monash University, Australia and a Masters in Business Administration from Cranfield School of Management, United Kingdom. He is presently the CEO of Tan & Tan. He has more than 20 years of experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia. In the 1990’s, he spearheaded IGB Group’s growth into emerging economies of Myanmar and Cambodia via the Group’s hotel division. He was President of Malaysian Association of Hotel Owners (MAHO) from 2002 to 2004.

He is a director of IGB, IGBRM (the Manager of IGB REIT), Tan & Tan, Dato’ Tan Chin Nam Foundation and SW Homeowners Berhad.

He is a member of the Remuneration and ESOS Committees.


TAN MEI SIAN

(Non-Independent Executive Director)
Malaysian, Female, Aged 33


Tan Mei Sian was appointed to the Board of the Company on 18 May 2016. Prior to her appointment to the Board of the Company, she was the Alternate Director to Tan Boon Lee for the period from 5 February 2013 to 18 May 2016. She graduated from the London School of Economics and Political Science with a Bachelor of Science in Economics. She is the Executive Director of the Company and also a member of the Executive Committee of the Company.

She was previously an Engagement Manager at Oliver Wyman, specialising in financial services and risk management consulting, having worked with major financial institutions in the United States, United Kingdom, Netherlands, China, Taiwan, Hong Kong, Singapore, Malaysia, Thailand and Australia. She is a member of the Young Presidents' Organisation (YPO).

She is an Alternate Director to Tan Lei Cheng on the Board of Tan & Tan.


DANIEL YONG CHEN-I

(Non-Independent Executive Director)
Malaysian, Male, Aged 45


Daniel Yong Chen-I was appointed to the Board of the Company on 8 December 2014. Prior to his appointment to the Board of the Company, he was an Alternate Director to Pauline Tan Suat Ming for the period from 10 July 2014 to 8 December 2014. He is a law graduate from the University of Bristol, England.

He is presently the Joint Chief Operating Officer (Mid Valley Megamall). He joined Mid Valley City Sdn Bhd (“MVC”) in 1999 as a member of the pre-opening retail development team. He was appointed Executive Director of MVC in 2003 and has been responsible for overseeing the management and operation of Mid Valley Megamall since. He was also involved in the design and pre-opening of The Gardens Mall from 2004 to 2007. His prior work experience includes the development of bespoke systems with BYG Systems Ltd in England and Operational Management with Wah Seong Engineering Sdn Bhd, the distributor and manufacturer for Toshiba Elevator and Escalator in Malaysia.

He is a director of IGB and IGBRM (the manager of IGB REIT).

Note

None of the Directors have:

(i) any family relationship with any Director and/or major shareholder of the Company save for Tan Lei Cheng, Dato’ Seri Robert Tan Chung Meng, Tan Boon Lee, Daniel Yong Chen-I and Tan Mei Sian;
(ii) any conflict of interest with the Company;
(iii) any conviction for offences within the past 5 years other than traffic offences nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2016.

 

 
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